Category: Opinion
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NEWS: Antoine Magnant, director of TRACFIN, tells European Anti-Financial Crime Summit (EAFCS) PPPs collaborating aid democracy across Europe
OPINION: Joint warning from top three global fincrime agencies needs to be wake up call for governments asleep to AML risks
NEWS: FATF on-site inspection in Turkey prompts speculation Ankara coming off ‘grey list’
EUROPEAN NOTEBOOK: Brussels abounds with speculation of amendment to AML Regulation; Commission unimpressed as UAE appears back on agenda at parliament
ILZE INSIGHT: Russia’s continued threat to EU stability and how the bloc must respond – including a stronger role for AMLA
OPINION: Now that we finally have a home for AMLA, it’s time to ensure the agency gets the right chief
SARAH BETH: AML lessons from $65M fine for RBC’s US subsidiary City National Bank
SARAH BETH: OFAC’s sanctions burden on non-US banks smacks of over-reach
SPECIAL REPORT: How AML regime could end profit motive that puts 17m people into forced labour every single day
SCHUMAN NOTEBOOK: The ‘Ferry Effect’ – how money laundering and drugs trafficking have become normalised as policing gets sidelined
